| U67190UP2019PTC122731 | NATURLAND SECURITIES PRIVATE LIMITEDU67190UP2019PTC122731 | uttar pradesh | Active | 25 Oct 2019 | ₹1,00,000 | 89/45, RAMLILA GROUND SHUBHASH NAGAR,PUKHRAYAN,Kanpur Dehat,Uttar Pradesh,209111-India |
| U67190UP2019PTC122712 | IDEALISE FINANCE & INVESTMENT PRIVATE LIMITEDU67190UP2019PTC122712 | uttar pradesh | Active | 24 Oct 2019 | ₹1,00,000 | S NO-SF-5, 4thFLOOR VINAYAK CENTRAL PLAZA 172C/40 M G MARG,ALLAHABAD,Allahabad,Uttar Pradesh,211001-India |
| U67190TG2019PTC136282 | IFINE CHITFUNDS PRIVATE LIMITEDU67190TG2019PTC136282 | telangana | Active | 22 Oct 2019 | ₹5,00,000 | 3-6-317, SBH COLONY LB NAGAR,HYDERABAD,Hyderabad,Telangana,500074-India |
| U67190GJ2019PTC110454 | DD INVESTMENT SERVICES PRIVATE LIMITEDU67190GJ2019PTC110454 | gujarat | Active | 22 Oct 2019 | ₹5,00,000 | FIRST FLOOR, BLOCK NO-8, SHOP NO-10,,SANSKRUT COMPLEX, ABU HIGHWAY, PALANPUR,Palanpur,Banaskantha,Gujarat,385001-India |
| U67190UP2019PTC122542 | FLIP RESEARCH AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITEDU67190UP2019PTC122542 | uttar pradesh | Active | 19 Oct 2019 | ₹50,00,000 | 138 Inside Laxmi Gate,Jhansi,Jhansi,Uttar Pradesh,284002-India |
| U67190UR2019PTC010333 | JS WORLDWIDE FOREX PRIVATE LIMITEDU67190UR2019PTC010333 | uttarakhand | Active | 19 Oct 2019 | ₹25,00,000 | A-12, DURGA MANDIR GALI,,RUDRAPUR,Udham Singh Nagar,Uttarakhand,263153-India |
| U67190BR2019PLN043728 | JANAAKANCHHA NIDHI LIMITEDU67190BR2019PLN043728 | bihar | Active | 18 Oct 2019 | ₹5,00,000 | PURBI TOLA, SARISTABAD, NEAR INDRA HOSPITAL, GARDNIBAGH, PATNA,,PATNA,Patna,Bihar,800001-India |
| U67190DL2019PTC356162 | 7 ELEVEN FINANCIAL SERVICES PRIVATE LIMITEDU67190DL2019PTC356162 | delhi | Active | 14 Oct 2019 | ₹1,00,000 | C-125, Upper Ground Floor,Hari Nagar,New Delhi,West Delhi,Delhi,110064-India |
| U67190MH2019PLC331553 | EVYAVAN CAPITAL ADVISORS LIMITEDU67190MH2019PLC331553 | maharashtra | Active | 11 Oct 2019 | ₹5,00,000 | 414, MANISH CHAMBER, CTC 87 A, SONAWALA ROAD, GOREGAON (EAST),MUMBAI,Mumbai City,Maharashtra,400063-India |
| U67190CT2019PTC009605 | SWATINDRA CAPITAL PRIVATE LIMITEDU67190CT2019PTC009605 | chattisgarh | Active | 11 Oct 2019 | ₹10,00,000 | FLAT NO. 601, BLOCK 13 ASHOKA RATAN, KHAMARDIH,RAIPUR,Raipur,Chattisgarh,492001-India |
| U67190PN2019PTC187163 | ASTUTE VANGUARD FINSOLUTIONS PRIVATE LIMITEDU67190PN2019PTC187163 | maharashtra | Active | 10 Oct 2019 | ₹1,00,000 | TRITONIA FLAT NO. 1002 NYATI EQUATORIAL SNO 235/1, BAVDHAN,PUNE,Pune,Maharashtra,411021-India |
| U67190GJ2019PLN110238 | SRIKAAYA NIDHI LIMITEDU67190GJ2019PLN110238 | gujarat | Active | 10 Oct 2019 | ₹5,00,000 | 601, Silicon tower B/h. Samartheshwar Mahadev,Navrangpura,Ahmedabad,Gujarat,380009-India |
| U67190MH2019PTC331368 | DFL TECHNOLOGIES PRIVATE LIMITEDU67190MH2019PTC331368 | maharashtra | Active | 7 Oct 2019 | ₹22,58,88,200 | Ground Floor, D.J. House, Old Nagardas Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400069-India |
| U67190MH2019PLN331296 | KEDARNATH URBAN NIDHI LIMITEDU67190MH2019PLN331296 | maharashtra | Active | 4 Oct 2019 | ₹10,00,000 | H.No.12-7-170 Taroda KH,NANDED,Nanded,Maharashtra,431605-India |
| U67190TN2019PTC131894 | FEX FOREX AND SERVICES PRIVATE LIMITEDU67190TN2019PTC131894 | tamil nadu | Active | 3 Oct 2019 | ₹28,00,000 | No.41,1st Floor, 2nd Shop, Keel Sathiram Road, Thennur,TRICHY,Tiruchirappalli,Tamil Nadu,620017-India |
| U67190MH2019PLC343440 | NUVAMA ASSET MANAGEMENT LIMITEDU67190MH2019PLC343440 | maharashtra | Active | 1 Oct 2019 | ₹45,96,00,000 | 801 to 804 Wing A Building No 3,Inspire BKC G Block BKC,Mumbai,Mumbai,Maharashtra,400051-India |
| U67190UP2019PLN121897 | DVAR DAKSHINA NIDHI LIMITEDU67190UP2019PLN121897 | uttar pradesh | Active | 1 Oct 2019 | ₹5,00,000 | SHOP NO.5 NEAR NEW PUBLIC SCHOOL,NEHRU NAGAR,RAEBARELI,Rae Bareli,Uttar Pradesh,229001-India |
| U67190MH2019PLN331156 | TRISHA NIDHI LIMITEDU67190MH2019PLN331156 | maharashtra | Active | 30 Sept 2019 | ₹5,00,000 | Office no.57,First Floor, Om Plaza, Near S.T. Bus Depot, Nallasopara(w),PALGHAR,Thane,Maharashtra,401203-India |
| U67190GJ2019PTC147138 | PARIM FINSERV PRIVATE LIMITEDU67190GJ2019PTC147138 | gujarat | Active | 30 Sept 2019 | ₹5,27,00,000 | SHOP-412, ZIRCON PLUS, OPP. AVALON BUSINESS HUB,AMBATALAWADI, KATARGAM,Surat City,Surat,Gujarat,395004-India |
| U67190OR2019PTC031755 | PAYAMBI TECHNOLOGY PRIVATE LIMITEDU67190OR2019PTC031755 | orissa | Active | 27 Sept 2019 | ₹10,00,000 | C/o Niranjan Tripathy, Kuinta Bhavan Arunday Nagar, Right side of 1st Buildin,CUTTAK,Cuttack,Orissa,753012-India |
| U67190TG2019PTC135693 | BABUJI CHIT FUNDS PRIVATE LIMITEDU67190TG2019PTC135693 | telangana | Active | 25 Sept 2019 | ₹5,00,000 | H. No. 11-05-18 2nd floor,,OPP: ZILLA PRAJA PARISHAD,Khammam,Telangana,507002-India |
| U67190BR2019PLN043481 | SANRITLAKSHYA NIDHI LIMITEDU67190BR2019PLN043481 | bihar | Active | 25 Sept 2019 | ₹5,00,000 | AT- AMHARA, NEAR AMHARA HIGH SCHOOL, BIHTA, PATNA, PATNA,PATNA,Patna,Bihar,801118-India |
| U67190PN2019PTC186831 | CHARTSBRIDGE FINANCIAL AND MULTISERVICES PRIVATE LIMITEDU67190PN2019PTC186831 | maharashtra | Active | 24 Sept 2019 | ₹1,00,000 | S NO 66/1/4, ASHWAMEGH, DHORE FARM, NR GANPATI MANDIR,NAVI SANGAVI, PUNE,Pune,Maharashtra,411027-India |
| U67190WB2019PTC234090 | JITEN FOREX PRIVATE LIMITEDU67190WB2019PTC234090 | west bengal | Active | 24 Sept 2019 | ₹26,00,000 | DURGA NAGAR RABINDRA NAGAR,KOLKATA,Parganas North,West Bengal,700065-India |
| U67190GJ2019PTC110057 | VITT MANAGEMENT CONSULTANT PRIVATE LIMITEDU67190GJ2019PTC110057 | gujarat | Active | 24 Sept 2019 | ₹1,00,000 | SHOP NO. 1, CITY SURVEY NO. 150/K & 151/B, BHADRAKALI ROAD, NEAR HDFC BANK, TEEN BA,TTI CHOK,,DWARKA,Jamnagar,Gujarat,361335-India |
